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Sole trader dossier

JEAN-PIERRE DANIEL CHAVE

FRANCE · SOLE TRADER · INCORPORATED 1999-02-09
KYBE ID: FR-421973520 · 421973520 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE DANIEL CHAVE

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Registration421973520

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Statusdissolved

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Incorporated1999-02-09

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Dissolved2011-12-31

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Registered address169 RUE MARCADET, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ASSANE DANFAKHAactive CERCA TROVA MEDIASdissolved HAWA KONEactive JEAN-MARC PRUNETdissolved LUMIERES CROISEES PARIS - BUENOS AIRESactive MARCADET SERVICESactive MARTIN BAZAUDdissolved [ND]dissolved [ND]active [ND]active [ND]active SANCTUAIRE IIactive SIALOU MARKETdissolved SINDUS SEIMO INDUSTRIEdissolved SOC EXPANSION INDUSTRI MODERNEdissolved SOCIETE INDUSTRIELLE DES BILLESdissolved SYND.COPR. 169 BIS RUE MARCADET 75018 PAactive VITALIY MYSYKactive WILENNE LINDSEY SERINdissolved YEREMAKHAN CISSOKHOactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2011-12-31Dissolved / struck off